Company NameD&A (1109) Limited
Company StatusDissolved
Company Number06096525
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 2 months ago)
Dissolution Date28 September 2010 (13 years, 6 months ago)
Previous NamesD&A (1109) Limited and Glenstone Property Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameD & A Nominees Limited (Corporation)
StatusClosed
Appointed12 February 2007(same day as company formation)
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS
Secretary NameD & A Secretarial Services Limited (Corporation)
StatusClosed
Appointed12 February 2007(same day as company formation)
Correspondence AddressDruces & Attlee
Salisbury House London Wall
London
EC2M 5PS

Location

Registered AddressSalisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
10 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(5 pages)
10 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(5 pages)
10 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
10 December 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
20 February 2009Return made up to 12/02/09; full list of members (5 pages)
20 February 2009Return made up to 12/02/09; full list of members (5 pages)
25 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 November 2008Accounts made up to 29 February 2008 (1 page)
25 November 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
20 October 2008Company name changed glenstone property LIMITED\certificate issued on 20/10/08 (2 pages)
20 October 2008Company name changed glenstone property LIMITED\certificate issued on 20/10/08 (2 pages)
10 July 2008Company name changed d&a (1109) LIMITED\certificate issued on 10/07/08 (2 pages)
10 July 2008Company name changed d&a (1109) LIMITED\certificate issued on 10/07/08 (2 pages)
22 May 2008Registered office changed on 22/05/2008 from druces & attlee salisbury house london wall london EC2M 5PS (1 page)
22 May 2008Registered office changed on 22/05/2008 from druces & attlee salisbury house london wall london EC2M 5PS (1 page)
7 March 2008Return made up to 12/02/08; full list of members (3 pages)
7 March 2008Return made up to 12/02/08; full list of members (3 pages)
12 February 2007Incorporation (25 pages)